• Non-public document
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Group by: Date added
Document type
30.04.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
11.04.2013
Amendments to the Articles of Association 03.04.2013 (TIF)
16.08.2011
Announcement regarding the legal address 03.08.2011 (TIF)
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11.05.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.03.2018
2017 Annual report (full) (PDF)
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30.04.2015
Application 14.04.2015 (TIF)
•
28.05.2013
Application 13.05.2013 (TIF)
•
11.04.2013
Application 03.04.2013 (TIF)
•
16.08.2011
Application 03.08.2011 (TIF)
•
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11.04.2013
Application of shareholders or third persons for the acquisition of shares 02.04.2013 (TIF)
•
30.04.2015
Articles of Association 14.04.2015 (TIF)
11.04.2013
Articles of Association 03.04.2013 (TIF)
16.08.2011
Articles of Association 04.08.2011 (TIF)
11.04.2013
Bank statements or other document regarding the payment of the equity 03.04.2013 (TIF)
•
28.05.2013
Confirmation or consent to legal address 22.05.2013 (TIF)
•
16.08.2011
Confirmation or consent to legal address 03.08.2011 (TIF)
•
30.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
28.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
16.08.2011
Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
•
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16.08.2011
Memorandum of Association 03.08.2011 (TIF)
28.05.2013
Power of attorney, act of empowerment 01.03.2010 (TIF)
•
11.04.2013
Power of attorney, act of empowerment 04.04.2013 (TIF)
•
16.08.2011
Power of attorney, act of empowerment 10.08.2011 (TIF)
•
30.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
28.05.2013
Protocols/decisions of a company/organisation 13.05.2013 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 27.03.2013 (TIF)
•
16.08.2011
Registration certificates 12.08.2011 (TIF)
•
11.04.2013
Regulations for the increase/reduction of the equity 27.03.2013 (TIF)
30.04.2015
Shareholders’ register 14.04.2015 (TIF)
28.05.2013
Shareholders’ register 10.05.2013 (TIF)
11.04.2013
Shareholders’ register 03.04.2013 (TIF)
11.04.2013
Submission/Application 04.04.2013 (TIF)
•
11.04.2013
Submission/Application 05.04.2013 (TIF)
•
11.05.2022
2021 Annual report (full) (PDF)
23.07.2021
2020 Annual report (full) (PDF)
24.04.2020
2019 Annual report (full) (PDF)
26.04.2019
2018 Annual report (full) (PDF)
03.03.2018
2017 Annual report (full) (PDF)
30.04.2015
Amendments to the Articles of Association 14.04.2015 (TIF)
30.04.2015
Application 14.04.2015 (TIF)
•
30.04.2015
Articles of Association 14.04.2015 (TIF)
30.04.2015
Decisions / letters / protocols of public notaries 24.04.2015 (TIF)
•
30.04.2015
Protocols/decisions of a company/organisation 14.04.2015 (TIF)
•
30.04.2015
Shareholders’ register 14.04.2015 (TIF)
Show all
28.05.2013
Application 13.05.2013 (TIF)
•
28.05.2013
Confirmation or consent to legal address 22.05.2013 (TIF)
•
28.05.2013
Decisions / letters / protocols of public notaries 27.05.2013 (TIF)
•
28.05.2013
Power of attorney, act of empowerment 01.03.2010 (TIF)
•
28.05.2013
Protocols/decisions of a company/organisation 13.05.2013 (TIF)
•
28.05.2013
Shareholders’ register 10.05.2013 (TIF)
11.04.2013
Amendments to the Articles of Association 03.04.2013 (TIF)
11.04.2013
Application 03.04.2013 (TIF)
•
11.04.2013
Application of shareholders or third persons for the acquisition of shares 02.04.2013 (TIF)
•
11.04.2013
Articles of Association 03.04.2013 (TIF)
11.04.2013
Bank statements or other document regarding the payment of the equity 03.04.2013 (TIF)
•
11.04.2013
Decisions / letters / protocols of public notaries 08.04.2013 (TIF)
•
11.04.2013
Power of attorney, act of empowerment 04.04.2013 (TIF)
•
11.04.2013
Protocols/decisions of a company/organisation 27.03.2013 (TIF)
•
11.04.2013
Regulations for the increase/reduction of the equity 27.03.2013 (TIF)
11.04.2013
Shareholders’ register 03.04.2013 (TIF)
11.04.2013
Submission/Application 04.04.2013 (TIF)
•
11.04.2013
Submission/Application 05.04.2013 (TIF)
•
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16.08.2011
Announcement regarding the legal address 03.08.2011 (TIF)
•
16.08.2011
Application 03.08.2011 (TIF)
•
16.08.2011
Articles of Association 04.08.2011 (TIF)
16.08.2011
Confirmation or consent to legal address 03.08.2011 (TIF)
•
16.08.2011
Decisions / letters / protocols of public notaries 12.08.2011 (TIF)
•
16.08.2011
Memorandum of Association 03.08.2011 (TIF)
16.08.2011
Power of attorney, act of empowerment 10.08.2011 (TIF)
•
16.08.2011
Registration certificates 12.08.2011 (TIF)
•
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